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Mukul Chawla KC

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Mukul Chawla KC
News
Apr 12, 2023

BCLP ranks in Global Investigations Review’s ‘GIR 100 2022’

International law firm Bryan Cave Leighton Paisner (BCLP) is ranked as one of the top investigations practices in the 2022 edition of the Global Investigations Review (GIR) 100, an annual guide to the…
Awards
Sep 28, 2022

Legal 500 UK 2023

Insights
Apr 25, 2022

FCA’s thinly veiled warning to challenger and traditional retail banks over financial crime risk

On 22 April 2022, the FCA published the findings of its review of financial crime controls at six relatively new and primarily digital challenger banks that all offer similar products to traditional…
Insights
Mar 17, 2022

Economic Crime (Transparency and Enforcement) Act 2022 ushers in the new overseas entities register with some late amendments of note

The draft Economic Crime (Transparency and Enforcement) Bill, published on 28 February 2022 and following an expedited passage through Parliament, received Royal Asset on 15 March 2022 to become the…
Insights
Mar 02, 2022

Government expedites legislation on a register of overseas entities that own UK property in its Economic Crime (Transparency and Enforcement) Bill 2022

As part of its response to the Russian invasion of Ukraine, HM Government intends to fast-track the long-awaited Economic Crime (Transparency and Enforcement) Bill. The Bill requires overseas entities…
Insights
Feb 21, 2022

The Economic Crime Bill: what is it and how much might change?

The House of Commons Treasury Committee recently published their Eleventh Report of Session 2021–22 (the “Report”). In addition to identifying key gaps in the Government’s response to economic crime,…
Awards
October 22, 2021

Chambers UK 2022

Awards
October 5, 2021

Legal 500 UK 2022

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